With cleverKYC you reduce efforts for identifying false positives, build enhanced risk reports and manage your fraud and money laundering risks in an all-in-one solution.
cleverKYC has been developed by compliance professionals for different types of industries and are reviewed on a regular basis based on regulatory and market developments.
CleverKYC is available as a fully managed Software-as-a-Service Solution with SLAs and a state of the art, modern user interface hosted on Microsoft Azure in your preferred region.
We also provide on premise modules for your KYC and AML requirements.
In an increasingly global economy, financial institutions are more vulnerable to any kind of criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.